Noxas Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.149.992
Calendar
Date of incorporation:
6/23/2003
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Noxas Holding AG
  • Noxas Holding AG in Liquidation
  • Noxas Holding AG

Management

Male

Peter Mettler

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Zürich

Member of the board liquidator

Without signing authority individual signing authority

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Male

Peter Mettler

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Brunnen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Steimen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Nevio Medica

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Umag

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Gerold Hoop

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Eschen, LI

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o BB Treuhand AG Rathausstrasse 7 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1132727.01.20122201.02.20126529312
2364214.03.20115417.03.20116080202
31802021.10.200920827.10.200919/5312478
41810123.12.200825331.12.200839/4809092
51673005.12.200824111.12.200833/4776458
61650918.12.200724927.12.200731/4261276
7556427.04.20078503.05.200718/3914120
8139301.02.20062607.02.200621/3231490
9217023.02.20054201.03.200516/2722924
101303720.12.200425124.12.200421/2607880

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Unternehmen gründen, Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Obligationenanleihen und Darlehen aufnehmen